Stock Code: 003816 Stock Abbreviation: China Guanghe Announcement No.: 2026-012 Bond Code: 127110 Bond Abbreviation: Guanghe Convertible Bond China Guanghe Electric Power Holdings Limited Independent Directors' Special Opinion on Independence in 2025 The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or major omissions. In accordance with the "Administrative Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Normative Operat
003816SZSE
Independent Directors' Special Opinion on Independence in 2025
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China Guanghe Electric Power Holdings Limited announces its Independent Directors' Special Opinion on Independence for 2025. The board has assessed the independence of directors Wang Mingfeng, Li Fuyou, and Xu Hua, confirming they meet regulatory requirements. Their roles, shareholdings, and relationships with major shareholders were reviewed, finding no conflicts of interest.
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